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LIVE · CORPUS
Dossier

GRANGE PARK DRYCLEANERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2014-02-10
Legal form
ltd
Activity
96010
Registered office
Rear Of Unit 2 Wilks Walk, Grange Park, Northampton, NN4 5DW, England

GRANGE PARK DRYCLEANERS LIMITED is a ltd registered in GB, incorporated 2014-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08884006
Status
active
Type
ltd
Incorporated
2014-02-10
Registered office
Rear Of Unit 2 Wilks Walk, Grange Park, Northampton, NN4 5DW, England
SIC
96010
Officers · 1 active
  • MORAL PEREZ, Maria Del Carmen
    director · Spanish · appt 2020-07-01
  • AHMED, Bilal(resigned)
    director · British · appt 2014-02-10
  • MALIQAJ, Ramazan(resigned)
    director · British · appt 2019-11-29
  • ODEDRA, Mayur Hamir(resigned)
    director · British · appt 2019-09-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRANGE PARK DRYCLEANERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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